Address History: 8442 Springlake Drive, Boca Raton, FL 33496;
300 E 75th Street Apt 10l, New York, NY 10021
Aliases (AKA): Harriet Stone
Relatives & Associates: Matthew Berhowitz
Max Berkowitz
Monique Berkowitz
Sherri Berkowitz
Allison Rilander
Address History: 8278 Springlake Drive, Boca Raton, FL 33496;
17 Slabey Avenue, Malverne, NY 11565;
Port Jefferson Station, NY 11776;
Southampton, NY 11968;
Valley Stream, NY 11580
Aliases (AKA): Jacqueline M Mctiernan,
Jacqueline Mctiernan
Relatives & Associates: Carolyn Mctiernan
Erin Mctiernan
James Mctiernan
Tara Mctiernan
Thomas Mctiernan
Email Addresses: emm****@hotmail.com,
jmc****@yahoo.com
Address History: 8434 Springlake Drive, Boca Raton, FL 33496;
24802 Sea Crest Drive, Dana Point, CA 92629;
Moreno Valley, CA 92557;
Redlands, CA 92373;
Riverside, CA 92507
Aliases (AKA): Brenda L Leoke,
Brenda L Lepke,
Brenda Louise Lepke,
Brenda Louise Maccutcheon
Relatives & Associates: Mary Callahan
Ellen Conderman
Brandon Lepke
Dale Maccutcheon
Dale Maccutcheon
Email Addresses: ble****@hotmail.com
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
8326 Springlake Drive, Boca Raton, FL 33496;
Maspeth, NY 11378;
Richmond Hill, NY 11418;
Wantagh, NY 11793
Email Addresses: gbi****@prodigy.net
Address History: 8354 Springlake Drive, Boca Raton, FL 33496;
823 Marlowe Road, Cherry Hill, NJ 08003;
Marlton, NJ 08053;
Philadelphia, PA 19154
Email Addresses: ber****@netscape.net,
gib****@aol.com,
kar****@aol.com
Address History: 8422 Springlake Drive, Boca Raton, FL 33496;
20848 Vinesta Circle, Boca Raton, FL 33433;
Atlantic City, NJ 08401;
Philadelphia, PA 19115
Address History: 8358 Springlake Drive, Boca Raton, FL 33496;
6419 Boca Circle, Boca Raton, FL 33433;
Basking Ridge, NJ 07920;
Chatham, NJ 07928;
East Hanover, NJ 07936
Aliases (AKA): Patricia Lardas
Address History: 8411 Springlake Drive, Boca Raton, FL 33496;
35733 Elk Camp Road, Rehoboth Beach, DE 19971;
Davie, FL 33324;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Joan P Smith
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
4500 Highway 57 Apartment 437, Ocean Springs, MS 39564;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
New York, NY 10004
Aliases (AKA): Thelma Issman
Email Addresses: the****@comcast.net
Address History: 8291 Springlake Drive, Boca Raton, FL 33496;
241 E 76th Street Apt 3e, New York, NY 10021;
Rosedale, NY 11422
Email Addresses: jsc****@tampabay.rr.com,
juj****@aol.com
Address History: 8291 Springlake Drive, Boca Raton, FL 33496;
3385 Hollywood Oaks Drive, Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Aliases (AKA): Ellen K Heimlich
Address History: 8243 Springlake Drive, Boca Raton, FL 33496;
21187 Linwood Court, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Yuan Y Chao,
Yuan Ying Choo Tsai,
Yua Ying Tsai,
Yuam Ying C Tsai,
Yuan Ying C Tsai
Address History: 8226 Springlake Drive # 4, Boca Raton, FL 33496;
2800 S Ocean Boulevard Apt 19e, Boca Raton, FL 33432;
Brooklyn, NY 11229
Aliases (AKA): Myron Widder,
M Wilder
Relatives & Associates: Evelyn Wilder
Email Addresses: car****@msn.com,
eve****@aol.com,
mye****@aol.com,
mye****@wmconnect.com,
myr****@aol.com
Address History: 8422 Springlake Drive, Boca Raton, FL 33496;
20848 Vinesta Circle, Boca Raton, FL 33433;
Atlantic City, NJ 08401;
Philadelphia, PA 19115;
Richboro, PA 18954
Aliases (AKA): Bill Rosengard
Address History: 8394 Springlake Drive, Boca Raton, FL 33496;
8652 Viaduct Reale Apt 2, Boca Raton, FL 33496;
Jupiter, FL 33469;
Maitland, FL 32751;
North Babylon, NY 11703
Aliases (AKA): Phyllis Kopatsis
Relatives & Associates: Alexandra Kopatsis
Alexandra Kopatsis
Christina Kopatsis
John Kopatsis
Nicholas Kopatsis
Address History: 8393 Springlake Drive, Boca Raton, FL 33496;
8393 Springway Drive, Boca Raton, FL 33496;
Port Saint Lucie, FL 34988;
West Palm Beach, FL 33411;
Commack, NY 11725
Address History: 8431 Springlake Drive # B, Boca Raton, FL 33496;
15287 White Rock Lane, Fayetteville, AR 72704;
Miami, FL 33261;
North Miami, FL 33261;
Austin, TX 78749
Aliases (AKA): J Lockwood,
Joe Lockwood,
Joseph Lockwood
Address History: 8449 Springlake Drive, Boca Raton, FL 33496;
222 Glen Hills Drive, Cranston, RI 02920;
Narragansett, RI 02882
Aliases (AKA): S Geller
Address History: 8215 Springlake Drive, Boca Raton, FL 33496
Address History: 8282 Springlake Drive, Boca Raton, FL 33496;
2652 Cropsey Avenue Apt 14h, Brooklyn, NY 11214
Aliases (AKA): A Schwartz
Address History: 8171 Springlake Drive, Boca Raton, FL 33496;
2901 Clint Moore Road, Boca Raton, FL 33496;
Baltimore, MD 21209;
Owings Mills, MD 21117;
Pikesville, MD 21208
Address History: 8407 Springlake Drive, Boca Raton, FL 33496;
1885 Browning Street North, Baldwin, NY 11510;
Greenvale, NY 11548;
Holbrook, NY 11741;
North Baldwin, NY 11510
Aliases (AKA): Charles Engelberg,
Charles Engleberg
Email Addresses: cen****@cox.net,
cen****@hotmail.com,
cha****@hotmail.com
Address History: 8343 Springlake Drive, Boca Raton, FL 33496;
8243 Springlake Drive, Boca Raton, FL 33496;
Painesville, OH 44077
Relatives & Associates: Mark Gale
Address History: 8375 Springlake Drive, Boca Raton, FL 33496;
827 Ne 33rd Street, Boca Raton, FL 33431;
Sharon, MA 02067
Aliases (AKA): B Nathanson
Relatives & Associates: Colleen Dwan
Daniel Nathanson
Lidiamara Nathanson
Michael Nathanson
Robert Nathanson
Email Addresses: bar****@nathansonweb.com,
bna****@alltell.net,
bna****@hotmail.com
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